MONTERAY ENTERPRISES LIMITED
Registration number HE220222 · Cyprus
MONTERAY ENTERPRISES LIMITED is an active private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,221 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-01-24
- Type
- Private Company
- Registered address
- John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,221 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΡΙΑΚΟΣ ΚΑΖΑΜΙΑΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ director
- ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΟΥΛΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ secretary
Companies at the same registered address
- S.M.K. CONSULTANTS LTD
- CEBERO SHIPMANAGEMENT LTD
- ERIS ENTERPRISES LIMITED
- INTERFREIGHT LOGISTICS LIMITED
- LLOYDSLAW
- ESTELLE SHIPPING COMPANY LIMITED
Companies with the same directors
- RAVENNA MARITIME COMPANY LIMITED
- K. KAZAMIAS NET LIMITED
- RAM TOYS LAND LIMITED
- GLOBTIC SHIPPING COMPANY LIMITED
- VARANO LAKE SHIPPING COMPANY LIMITED
- KRI LOGISTICS LIMITED
- CORBY SHIPPING COMPANY LIMITED
- WELLAMITY SHIPPING LIMITED
Screen MONTERAY ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONTERAY ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.